HARKNESS HALL (GROUP) LIMITED

Company number 03742107

Date	Type	Description	View / Download
07 Jul 2017	TM01	Termination of appointment of Joseph Seery as a director on 3 July 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Joseph Seery as a secretary on 3 July 2017	(1 page)
21 Jun 2017	SH20	Statement by Directors	(1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(5 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 09/06/17	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Declare interim divdend 09/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
23 Dec 2016	MR01	Registration of charge 037421070002, created on 13 December 2016	(81 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,471,802	(4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 4,471,802	(4 pages)
12 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 4,471,802	(4 pages)
21 Jun 2013	TM01	Termination of appointment of Andrew Robinson as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Mark Ashcroft as a director	(2 pages)
06 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AP01	Appointment of Joseph Seery as a director	(2 pages)
05 Jan 2012	AP03	Appointment of Cfo Joseph Seery as a secretary	(1 page)
05 Jan 2012	TM01	Termination of appointment of David Lightley as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of David Lightley as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next